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17 PALACE GROVE BROMLEY LIMITED

Company number 05945445

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Nov 2017 CH01 Director's details changed for Mr Luke Btigh on 28 November 2017
27 Nov 2017 AP01 Appointment of Mr Luke Btigh as a director on 13 April 2017
24 Nov 2017 CS01 Confirmation statement made on 25 September 2017 with no updates
24 Nov 2017 TM01 Termination of appointment of Laura Jeanette Michaels as a director on 12 May 2017
24 Nov 2017 TM02 Termination of appointment of Laura Jeanette Michaels as a secretary on 1 June 2016
23 Nov 2016 CS01 Confirmation statement made on 25 September 2016 with updates
23 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
16 Nov 2016 AD01 Registered office address changed from 68 Broadfield Road London SE6 1NG to 111a Station Road West Wickham BR4 0PX on 16 November 2016
05 Dec 2015 AR01 Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-12-05
  • GBP 4
27 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
11 Nov 2015 AP01 Appointment of Mrs Laura Jeanette Michaels as a director on 18 May 2014
10 Nov 2015 TM01 Termination of appointment of Maria Jane Natera as a director on 22 July 2015
10 Nov 2015 AP03 Appointment of Mrs Laura Jeanette Michaels as a secretary on 18 May 2014
28 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
05 Oct 2014 AR01 Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-10-05
  • GBP 4
28 Sep 2014 AP03 Appointment of Mr Chris Derek John Childs as a secretary on 28 September 2014
28 Sep 2014 AD01 Registered office address changed from 111a Station Road West Wickham Kent BR4 0PX to 68 Broadfield Road London SE6 1NG on 28 September 2014
24 Apr 2014 TM01 Termination of appointment of Anna Gear as a director
24 Apr 2014 TM02 Termination of appointment of Anna Gear as a secretary
10 Oct 2013 AR01 Annual return made up to 25 September 2013 with full list of shareholders
Statement of capital on 2013-10-10
  • GBP 4
10 Oct 2013 CH01 Director's details changed for Maria Jane Alderliesten on 1 September 2013
16 Sep 2013 AA Total exemption small company accounts made up to 28 February 2013
05 Oct 2012 AR01 Annual return made up to 25 September 2012 with full list of shareholders
05 Oct 2012 CH01 Director's details changed for Christine Kishtoo on 1 October 2012
05 Oct 2012 CH01 Director's details changed for Maria Jane Alderliesten on 1 October 2012